Bursa Announcements
Date : 20 May 2014
Change in Boardroom
EASTLAND EQUITY BHD |
Date of change | 20/05/2014 |
Name | Lim Thian Loong |
Age | 50 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Remarks : |
Mr Lim Thian Loong did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014. Mr Lim Thian Loong shall cease to be the Chairman of the Remuneration Committee and a member of Audit Committee and Nominating Committee accordingly. |
Announcement Info
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 20 May 2014 |
Category | Change in Boardroom |
Reference No | CC-140516-78398 |